GRAND METROPOLITAN ESTATES LIMITED

Company number 00367551

Date	Type	Description	View / Download
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 143,979,570	(6 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 143,979,570	(7 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
03 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(7 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(8 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
17 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
09 Jan 2012	AP01	Appointment of Mr John William Pursell as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Carter as a director	(1 page)
09 Dec 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(3 pages)